by Link
Mon May 27, 2024 2:44 pm
[email protected]
[email protected]
[email protected]
[email protected]
+44 730 8659060
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SECOND EMAIL
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[email protected]
[email protected]
[email protected]
+44 730 8659060
Reply-To: [email protected]
From: "Mrs.Kristalina Georgieva" <[email protected]>
Date: Sun, 5 May 2024 16:29:03 +0100
Subject: Attn: Beneficiary.
To: undisclosed-recipients:;
Attn: Beneficiary.
This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your funds released to you. My committee was set up by the United State payment reconciliation committee to verify and scrutinize all outstanding debts owed to our citizens (US CITIZENS) and other foreign beneficiaries in accordance to the information we received from the United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the officials of the United Nation and other banks involved as to why your payment is still pending and was shocked by the revelations about the rot and corruption from their few officials in the system. The INTERNATIONAL MONETARY FUND and bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that those charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell the beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?
From my investigation, I discovered that these INTERNATIONAL MONETARY FUND and bank officials deliberately refused to let the charges be deducted from your principal fund because they want your funds to remain trapped in the bank, while they continue to extort money from you under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit , authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after deduction to your bank account.
Yours sincerely,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
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SECOND EMAIL
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From: Kristalina Georgieva <[email protected]>
Date: Mon, 27 May 2024 19:00:32 +0100
Subject: Re: Attn: Beneficiary.
To: XXXXXXX
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Date: May 27th, 2024.
This is in reference to your message in which the contents have been noted, well as the legal payment procedure
demands, you are advice to urgently proceed to Court of Appeal (England and Wales) where you will Swear an Affidavit
authorizing our paying bank to deduct all charges from your principal funds while immediately transfer the balance to
your final destingated bank account.
Be officially inform you that final payment signal have been sent to our paying bank considering the final stage of your
transfer as instructed, below is the contact details of the official paying bank, you are advice to open communication
with them while you keep us posted as it remains our duty to guild you accordingly, do handle this transaction highly
confidential till its successful end which will guarantee non-stop transfer of your funds.
Bank Name: Peoples Finance and Trust, UK.
Contact Person: Mr. Sebastian Oaklee.
Email: [email protected]
Email: [email protected]
Tel/Fax: +44 730 8659060
Meanwhile, you can call me for more explanations for your better understanding while you proceed for immediate and non-stop
finalization of your transaction at this final stage by proceeding to Court of Appeal (England and Wales) where you will
Swear an Affidavit or alternatively you request for an assistant of a public notary officer who will stand in for you.
Have a great day while waiting to hear from you ASAP.
Yours in service.
Mrs. Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director, Chief Economist
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam ⚠